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See our most recent scam reports Search for a scam report


At millersmiles.co.uk we have the internet's biggest archive of spoof email and phishing scams from the last few years. Here you will find a selection of the most popular scams we have encountered.

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2178555 scams in this database. Click here for information on the database.

Please note the most recent scams are listed on the home page. It is also recommended you search for a specific scam, rather than trawling through the archives!

Note: This site has been recently redesigned, so a lot of our older reports are in a different format to our current recent ones.

ARCHIVE: March 2005 - November 2017

100 reports:


AOL 13th February 2010
AOLMemberOffers@message.aol.com


"
DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY THE
BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND ENTER
YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM
YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR
AOL. "

HSBC Bank plc© 13th February 2010
Free online fraud protection


"
Your Internet Banking logon information is valuable to
fraudsters, and they're always looking for new ways to
get hold
of it.

That's why we've teamed up with the financial security
experts at Trusteer to bring you their Rapport security
software, which will:

Help protect your HSBC Internet Banking logon details
even if your computer is infected with spyware

- Notify you if you've mistakenly navigated to a
fraudulent website

- Install in seconds, with n...
"

AOL 13th February 2010
Aol Billing System Failure!!!


"
DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY THE
BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND ENTER
YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM
YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR
AOL. "

HSBC Bank plc 13th February 2010
You Have 1 New Unread Message


"
You have 1 new Security Message!

Log In into your account to verify your account.

Click Here To Log in Your Account


...
"

Online 13th February 2010
Alert Account Locked!


"
From - Sat Feb 13 03:07:30 2010 X-Account-Key:
account1 X-UIDL: 1nGfM1Of3Nl34m1 X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Status: U
Return-Path: service-online@chase.com Received: from
mx-casero.atl.sa.earthlink.net ([127.0.0.1]) by
mx-casero.atl.sa.earthlink.net (EarthLink SMTP Server)
with SMTP id
1nGfM1Of3Nl34m0; Sat, 13 Feb 2010 06:02:53 -0500 (EST)
Received: from scalix.pr2k.com ([8.10.78.228]) by
mx-casero.atl.sa.earthlink.net (EarthLink SMTP Serve...
"

hsbc 13th February 2010
Important Security Informations


"
Dear Valued Customer,

Enhancing Your Online Security Access will allow HSBC
Internet Banking
to verify your identity from your computer anywhere you
bank online.

Click Here To Verify Your Identity On Your Account
Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Halifax Bank Plc. 13th February 2010
Important Halifax Account Notification


"
Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to reactivate...
"

HSBC Bank plc 13th February 2010
Update your account details


"
Dear Online Account Holder,

It has come to our attention that your account has
encountered security Problems.

This might have happened because:

1. You did not complete the security update.
2. Your Account has been accessed by an unauthorized.
3.Your Account has encountered security problem.

Click Here To confirm your identity.

Customer Service
EXPIRATION : Febuary 2010
Hsbc Online Service.

...
"

PayPal 13th February 2010
1 New Message (Security Updates Notification)


"Sincerely,
Account Review Department

© 2010 PayPal Inc. All rights reserved. PayPal is
located at 2211 N. First St., San Jose, CA 95131.


...
"

ABBEY BANK PLC 13th February 2010
IMPORTANT MESSAGE FROM ABBEY


"
Dear Customer,

In accordance with Financial Services Authority (FSA)
regulations,
Abbey National is adding an additional layer of
security to better
protect the privacy of your account.

IMPORTANT MESSAGE FROM ABBEY

REGARDS
Helpdesk Security Department
Thank You For Banking With Us

Abbey National Bank Abbey National plc. Registered
Office: Abbey National House, 2 Triton Square, Regents
Place, London,
NW1 3AN, United Kingdom. Registered Numbe...
"

HSBC Bank plc©hsbc.services.e 13th February 2010
Funds Was Transferred To Your Account.


"
You have an incoming payment. John A. smith made an
online funds transfer to your online account. The
details of this
transaction is shown below.

Date and time: 12/02/2010 at 11.24 AM
Amount: 7200.00
Description: payment

To view this transaction and your current balance,
please click on the link below: HSBC Internet Banking.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid

Best Regards, The Internet Banking Team at HSBC.
(0x3d.0x38....
"

Egg Banking Plc 13th February 2010
Egg Money Manager Update Notification


"
DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Egg Bank Security Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.
...
"

HSBC Bank plc? 13th February 2010
Security check-up for safe banking.


"
Please note that Your HSBC Bank Online Banking Account
has been flagged, Due to recent changes we made on our
system
servers.

All flagged account requires immediate activation for
Online Banking to Remain active.

Click Proceed to resolve issue.

Best Regards,

HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)


...
"

Barclays Bank 13th February 2010
Barclays Secure Online Banking Update


"

Dear Customer:

To ensure the safety and integrity of our internet
banking system, we periodically and randomly review
accounts.
This is to enable us activate new security features to
our online banking users.

We earnestly ask you to reconfirm your account details
to remain active in our secured internet
banking system.

CLICK HERE to get started

Thank you for your co-operation.
Security Advisor
Barclays Bank plc.

...
"

Halifax Bank 13th February 2010
********** 1 new message from Halifax Bank!!!


"New Page 1

DEAR CUSTOMER, We are glad to inform you, that Halifax
is switching to new transactions security standards.
The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware
will be updated ..

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Ashley Machin

* Please do not respond to this email as your reply
w...
"

PayPal 13th February 2010
[Bulk] Confirm Your Account


"

Dear PayPal Member, It has come to our attention that
your PayPal Billing Information records are out of
date. That
requires you to update the Billing Information. Failure
to update your records will result in account
termination.
Please update your records in maximum 24 hours. Once
you have updated them, your PayPal session will not be
interrupted
and will continue as normal. Please follow the link
below and update your account information:
https://www.paypal.com/cgi-bin/w...
"

AOL 13th February 2010
AOLMemberOffers@message.aol.com


"
DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY THE
BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND ENTER
YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM
YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR
AOL. "

HSBC Bank plc© 13th February 2010
Free online fraud protection


"
Your Internet Banking logon information is valuable to
fraudsters, and they're always looking for new ways to
get hold
of it.

That's why we've teamed up with the financial security
experts at Trusteer to bring you their Rapport security
software, which will:

Help protect your HSBC Internet Banking logon details
even if your computer is infected with spyware

- Notify you if you've mistakenly navigated to a
fraudulent website

- Install in seconds, with n...
"

AOL 13th February 2010
Aol Billing System Failure!!!


"
DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY THE
BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND ENTER
YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM
YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR
AOL. "

HSBC Bank plc 13th February 2010
You Have 1 New Unread Message


"
You have 1 new Security Message!

Log In into your account to verify your account.

Click Here To Log in Your Account


...
"

Online 13th February 2010
Alert Account Locked!


"
From - Sat Feb 13 03:07:30 2010 X-Account-Key:
account1 X-UIDL: 1nGfM1Of3Nl34m1 X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Status: U
Return-Path: service-online@chase.com Received: from
mx-casero.atl.sa.earthlink.net ([127.0.0.1]) by
mx-casero.atl.sa.earthlink.net (EarthLink SMTP Server)
with SMTP id
1nGfM1Of3Nl34m0; Sat, 13 Feb 2010 06:02:53 -0500 (EST)
Received: from scalix.pr2k.com ([8.10.78.228]) by
mx-casero.atl.sa.earthlink.net (EarthLink SMTP Serve...
"

hsbc 13th February 2010
Important Security Informations


"
Dear Valued Customer,

Enhancing Your Online Security Access will allow HSBC
Internet Banking
to verify your identity from your computer anywhere you
bank online.

Click Here To Verify Your Identity On Your Account
Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Halifax Bank Plc. 13th February 2010
Important Halifax Account Notification


"
Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to reactivate...
"

HSBC Bank plc 13th February 2010
Update your account details


"
Dear Online Account Holder,

It has come to our attention that your account has
encountered security Problems.

This might have happened because:

1. You did not complete the security update.
2. Your Account has been accessed by an unauthorized.
3.Your Account has encountered security problem.

Click Here To confirm your identity.

Customer Service
EXPIRATION : Febuary 2010
Hsbc Online Service.

...
"

PayPal 13th February 2010
1 New Message (Security Updates Notification)


"Sincerely,
Account Review Department

© 2010 PayPal Inc. All rights reserved. PayPal is
located at 2211 N. First St., San Jose, CA 95131.


...
"

ABBEY BANK PLC 13th February 2010
IMPORTANT MESSAGE FROM ABBEY


"
Dear Customer,

In accordance with Financial Services Authority (FSA)
regulations,
Abbey National is adding an additional layer of
security to better
protect the privacy of your account.

IMPORTANT MESSAGE FROM ABBEY

REGARDS
Helpdesk Security Department
Thank You For Banking With Us

Abbey National Bank Abbey National plc. Registered
Office: Abbey National House, 2 Triton Square, Regents
Place, London,
NW1 3AN, United Kingdom. Registered Numbe...
"

HSBC Bank plc©hsbc.services.e 13th February 2010
Funds Was Transferred To Your Account.


"
You have an incoming payment. John A. smith made an
online funds transfer to your online account. The
details of this
transaction is shown below.

Date and time: 12/02/2010 at 11.24 AM
Amount: 7200.00
Description: payment

To view this transaction and your current balance,
please click on the link below: HSBC Internet Banking.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid

Best Regards, The Internet Banking Team at HSBC.
(0x3d.0x38....
"

Egg Banking Plc 13th February 2010
Egg Money Manager Update Notification


"
DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Egg Bank Security Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.
...
"

HSBC Bank plc? 13th February 2010
Security check-up for safe banking.


"
Please note that Your HSBC Bank Online Banking Account
has been flagged, Due to recent changes we made on our
system
servers.

All flagged account requires immediate activation for
Online Banking to Remain active.

Click Proceed to resolve issue.

Best Regards,

HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)


...
"

Barclays Bank 13th February 2010
Barclays Secure Online Banking Update


"

Dear Customer:

To ensure the safety and integrity of our internet
banking system, we periodically and randomly review
accounts.
This is to enable us activate new security features to
our online banking users.

We earnestly ask you to reconfirm your account details
to remain active in our secured internet
banking system.

CLICK HERE to get started

Thank you for your co-operation.
Security Advisor
Barclays Bank plc.

...
"

Halifax Bank 13th February 2010
********** 1 new message from Halifax Bank!!!


"New Page 1

DEAR CUSTOMER, We are glad to inform you, that Halifax
is switching to new transactions security standards.
The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware
will be updated ..

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Ashley Machin

* Please do not respond to this email as your reply
w...
"

PayPal 13th February 2010
[Bulk] Confirm Your Account


"

Dear PayPal Member, It has come to our attention that
your PayPal Billing Information records are out of
date. That
requires you to update the Billing Information. Failure
to update your records will result in account
termination.
Please update your records in maximum 24 hours. Once
you have updated them, your PayPal session will not be
interrupted
and will continue as normal. Please follow the link
below and update your account information:
https://www.paypal.com/cgi-bin/w...
"

AOL 13th February 2010
AOLMemberOffers@message.aol.com


"
DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY THE
BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND ENTER
YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM
YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR
AOL. "

HSBC Bank plc© 13th February 2010
Free online fraud protection


"
Your Internet Banking logon information is valuable to
fraudsters, and they're always looking for new ways to
get hold
of it.

That's why we've teamed up with the financial security
experts at Trusteer to bring you their Rapport security
software, which will:

Help protect your HSBC Internet Banking logon details
even if your computer is infected with spyware

- Notify you if you've mistakenly navigated to a
fraudulent website

- Install in seconds, with n...
"

AOL 13th February 2010
Aol Billing System Failure!!!


"
DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY THE
BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND ENTER
YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM
YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR
AOL. "

HSBC Bank plc 13th February 2010
You Have 1 New Unread Message


"
You have 1 new Security Message!

Log In into your account to verify your account.

Click Here To Log in Your Account


...
"

Online 13th February 2010
Alert Account Locked!


"
From - Sat Feb 13 03:07:30 2010 X-Account-Key:
account1 X-UIDL: 1nGfM1Of3Nl34m1 X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Status: U
Return-Path: service-online@chase.com Received: from
mx-casero.atl.sa.earthlink.net ([127.0.0.1]) by
mx-casero.atl.sa.earthlink.net (EarthLink SMTP Server)
with SMTP id
1nGfM1Of3Nl34m0; Sat, 13 Feb 2010 06:02:53 -0500 (EST)
Received: from scalix.pr2k.com ([8.10.78.228]) by
mx-casero.atl.sa.earthlink.net (EarthLink SMTP Serve...
"

hsbc 13th February 2010
Important Security Informations


"
Dear Valued Customer,

Enhancing Your Online Security Access will allow HSBC
Internet Banking
to verify your identity from your computer anywhere you
bank online.

Click Here To Verify Your Identity On Your Account
Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Halifax Bank Plc. 13th February 2010
Important Halifax Account Notification


"
Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to reactivate...
"

HSBC Bank plc 13th February 2010
Update your account details


"
Dear Online Account Holder,

It has come to our attention that your account has
encountered security Problems.

This might have happened because:

1. You did not complete the security update.
2. Your Account has been accessed by an unauthorized.
3.Your Account has encountered security problem.

Click Here To confirm your identity.

Customer Service
EXPIRATION : Febuary 2010
Hsbc Online Service.

...
"

PayPal 13th February 2010
1 New Message (Security Updates Notification)


"Sincerely,
Account Review Department

© 2010 PayPal Inc. All rights reserved. PayPal is
located at 2211 N. First St., San Jose, CA 95131.


...
"

ABBEY BANK PLC 13th February 2010
IMPORTANT MESSAGE FROM ABBEY


"
Dear Customer,

In accordance with Financial Services Authority (FSA)
regulations,
Abbey National is adding an additional layer of
security to better
protect the privacy of your account.

IMPORTANT MESSAGE FROM ABBEY

REGARDS
Helpdesk Security Department
Thank You For Banking With Us

Abbey National Bank Abbey National plc. Registered
Office: Abbey National House, 2 Triton Square, Regents
Place, London,
NW1 3AN, United Kingdom. Registered Numbe...
"

HSBC Bank plc©hsbc.services.e 13th February 2010
Funds Was Transferred To Your Account.


"
You have an incoming payment. John A. smith made an
online funds transfer to your online account. The
details of this
transaction is shown below.

Date and time: 12/02/2010 at 11.24 AM
Amount: 7200.00
Description: payment

To view this transaction and your current balance,
please click on the link below: HSBC Internet Banking.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid

Best Regards, The Internet Banking Team at HSBC.
(0x3d.0x38....
"

Egg Banking Plc 13th February 2010
Egg Money Manager Update Notification


"
DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Egg Bank Security Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.
...
"

HSBC Bank plc? 13th February 2010
Security check-up for safe banking.


"
Please note that Your HSBC Bank Online Banking Account
has been flagged, Due to recent changes we made on our
system
servers.

All flagged account requires immediate activation for
Online Banking to Remain active.

Click Proceed to resolve issue.

Best Regards,

HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)


...
"

HSBC 13th February 2010
HSBC Bank UK - Important Notification.


"
The personal details section of your online account
contains incomplete information that does not match
that on our
file.

Log On to HSBC Internet Banking to rectify these
errors and avoid loss of online account access.

Click Here To Resolve This Issue.

Best Regards,

HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)


...
"

HSBC 13th February 2010
Important HSBC Bank Notification ,


"
DEAR HSBC BANK CUSTOMER ,

Due to concerns, for the safety and integrity of the
HSBC Bank
account we have issued this warning message.

It has come to our attention that your HSBC Bank
account information needs to be
updated as part of our continuing commitment to protect
your account in this new year 2010 and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your online experience and update your personal
records you wi...
"

Barclays Bank 13th February 2010
Barclays Secure Online Banking Update


"

Dear Customer:

To ensure the safety and integrity of our internet
banking system, we periodically and randomly review
accounts.
This is to enable us activate new security features to
our online banking users.

We earnestly ask you to reconfirm your account details
to remain active in our secured internet
banking system.

CLICK HERE to get started

Thank you for your co-operation.
Security Advisor
Barclays Bank plc.

...
"

Halifax Bank 13th February 2010
********** 1 new message from Halifax Bank!!!


"New Page 1

DEAR CUSTOMER, We are glad to inform you, that Halifax
is switching to new transactions security standards.
The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware
will be updated ..

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Ashley Machin

* Please do not respond to this email as your reply
w...
"

PayPal 13th February 2010
[Bulk] Confirm Your Account


"

Dear PayPal Member, It has come to our attention that
your PayPal Billing Information records are out of
date. That
requires you to update the Billing Information. Failure
to update your records will result in account
termination.
Please update your records in maximum 24 hours. Once
you have updated them, your PayPal session will not be
interrupted
and will continue as normal. Please follow the link
below and update your account information:
https://www.paypal.com/cgi-bin/w...
"

AOL 13th February 2010
AOLMemberOffers@message.aol.com


"
DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY THE
BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND ENTER
YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM
YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR
AOL. "

HSBC Bank plc© 13th February 2010
Free online fraud protection


"
Your Internet Banking logon information is valuable to
fraudsters, and they're always looking for new ways to
get hold
of it.

That's why we've teamed up with the financial security
experts at Trusteer to bring you their Rapport security
software, which will:

Help protect your HSBC Internet Banking logon details
even if your computer is infected with spyware

- Notify you if you've mistakenly navigated to a
fraudulent website

- Install in seconds, with n...
"

AOL 13th February 2010
Aol Billing System Failure!!!


"
DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY THE
BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND ENTER
YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM
YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR
AOL. "

HSBC Bank plc 13th February 2010
You Have 1 New Unread Message


"
You have 1 new Security Message!

Log In into your account to verify your account.

Click Here To Log in Your Account


...
"

Online 13th February 2010
Alert Account Locked!


"
From - Sat Feb 13 03:07:30 2010 X-Account-Key:
account1 X-UIDL: 1nGfM1Of3Nl34m1 X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Status: U
Return-Path: service-online@chase.com Received: from
mx-casero.atl.sa.earthlink.net ([127.0.0.1]) by
mx-casero.atl.sa.earthlink.net (EarthLink SMTP Server)
with SMTP id
1nGfM1Of3Nl34m0; Sat, 13 Feb 2010 06:02:53 -0500 (EST)
Received: from scalix.pr2k.com ([8.10.78.228]) by
mx-casero.atl.sa.earthlink.net (EarthLink SMTP Serve...
"

hsbc 13th February 2010
Important Security Informations


"
Dear Valued Customer,

Enhancing Your Online Security Access will allow HSBC
Internet Banking
to verify your identity from your computer anywhere you
bank online.

Click Here To Verify Your Identity On Your Account
Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Halifax Bank Plc. 13th February 2010
Important Halifax Account Notification


"
Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to reactivate...
"

HSBC Bank plc 13th February 2010
Update your account details


"
Dear Online Account Holder,

It has come to our attention that your account has
encountered security Problems.

This might have happened because:

1. You did not complete the security update.
2. Your Account has been accessed by an unauthorized.
3.Your Account has encountered security problem.

Click Here To confirm your identity.

Customer Service
EXPIRATION : Febuary 2010
Hsbc Online Service.

...
"

PayPal 13th February 2010
1 New Message (Security Updates Notification)


"Sincerely,
Account Review Department

© 2010 PayPal Inc. All rights reserved. PayPal is
located at 2211 N. First St., San Jose, CA 95131.


...
"

ABBEY BANK PLC 13th February 2010
IMPORTANT MESSAGE FROM ABBEY


"
Dear Customer,

In accordance with Financial Services Authority (FSA)
regulations,
Abbey National is adding an additional layer of
security to better
protect the privacy of your account.

IMPORTANT MESSAGE FROM ABBEY

REGARDS
Helpdesk Security Department
Thank You For Banking With Us

Abbey National Bank Abbey National plc. Registered
Office: Abbey National House, 2 Triton Square, Regents
Place, London,
NW1 3AN, United Kingdom. Registered Numbe...
"

HSBC Bank plc©hsbc.services.e 13th February 2010
Funds Was Transferred To Your Account.


"
You have an incoming payment. John A. smith made an
online funds transfer to your online account. The
details of this
transaction is shown below.

Date and time: 12/02/2010 at 11.24 AM
Amount: 7200.00
Description: payment

To view this transaction and your current balance,
please click on the link below: HSBC Internet Banking.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid

Best Regards, The Internet Banking Team at HSBC.
(0x3d.0x38....
"

Egg Banking Plc 13th February 2010
Egg Money Manager Update Notification


"
DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Egg Bank Security Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.
...
"

HSBC Bank plc? 13th February 2010
Security check-up for safe banking.


"
Please note that Your HSBC Bank Online Banking Account
has been flagged, Due to recent changes we made on our
system
servers.

All flagged account requires immediate activation for
Online Banking to Remain active.

Click Proceed to resolve issue.

Best Regards,

HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)


...
"

HSBC 13th February 2010
HSBC Bank UK - Important Notification.


"
The personal details section of your online account
contains incomplete information that does not match
that on our
file.

Log On to HSBC Internet Banking to rectify these
errors and avoid loss of online account access.

Click Here To Resolve This Issue.

Best Regards,

HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)


...
"

HSBC 13th February 2010
Important HSBC Bank Notification ,


"
DEAR HSBC BANK CUSTOMER ,

Due to concerns, for the safety and integrity of the
HSBC Bank
account we have issued this warning message.

It has come to our attention that your HSBC Bank
account information needs to be
updated as part of our continuing commitment to protect
your account in this new year 2010 and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your online experience and update your personal
records you wi...
"

Barclays Bank 13th February 2010
Barclays Secure Online Banking Update


"

Dear Customer:

To ensure the safety and integrity of our internet
banking system, we periodically and randomly review
accounts.
This is to enable us activate new security features to
our online banking users.

We earnestly ask you to reconfirm your account details
to remain active in our secured internet
banking system.

CLICK HERE to get started

Thank you for your co-operation.
Security Advisor
Barclays Bank plc.

...
"

Halifax Bank 13th February 2010
********** 1 new message from Halifax Bank!!!


"New Page 1

DEAR CUSTOMER, We are glad to inform you, that Halifax
is switching to new transactions security standards.
The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware
will be updated ..

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Ashley Machin

* Please do not respond to this email as your reply
w...
"

PayPal 13th February 2010
[Bulk] Confirm Your Account


"

Dear PayPal Member, It has come to our attention that
your PayPal Billing Information records are out of
date. That
requires you to update the Billing Information. Failure
to update your records will result in account
termination.
Please update your records in maximum 24 hours. Once
you have updated them, your PayPal session will not be
interrupted
and will continue as normal. Please follow the link
below and update your account information:
https://www.paypal.com/cgi-bin/w...
"

AOL 13th February 2010
AOLMemberOffers@message.aol.com


"
DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY THE
BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND ENTER
YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM
YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR
AOL. "

HSBC Bank plc© 13th February 2010
Free online fraud protection


"
Your Internet Banking logon information is valuable to
fraudsters, and they're always looking for new ways to
get hold
of it.

That's why we've teamed up with the financial security
experts at Trusteer to bring you their Rapport security
software, which will:

Help protect your HSBC Internet Banking logon details
even if your computer is infected with spyware

- Notify you if you've mistakenly navigated to a
fraudulent website

- Install in seconds, with n...
"

AOL 13th February 2010
Aol Billing System Failure!!!


"
DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY THE
BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND ENTER
YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM
YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR
AOL. "

HSBC Bank plc 13th February 2010
You Have 1 New Unread Message


"
You have 1 new Security Message!

Log In into your account to verify your account.

Click Here To Log in Your Account


...
"

Online 13th February 2010
Alert Account Locked!


"
From - Sat Feb 13 03:07:30 2010 X-Account-Key:
account1 X-UIDL: 1nGfM1Of3Nl34m1 X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Status: U
Return-Path: service-online@chase.com Received: from
mx-casero.atl.sa.earthlink.net ([127.0.0.1]) by
mx-casero.atl.sa.earthlink.net (EarthLink SMTP Server)
with SMTP id
1nGfM1Of3Nl34m0; Sat, 13 Feb 2010 06:02:53 -0500 (EST)
Received: from scalix.pr2k.com ([8.10.78.228]) by
mx-casero.atl.sa.earthlink.net (EarthLink SMTP Serve...
"

hsbc 13th February 2010
Important Security Informations


"
Dear Valued Customer,

Enhancing Your Online Security Access will allow HSBC
Internet Banking
to verify your identity from your computer anywhere you
bank online.

Click Here To Verify Your Identity On Your Account
Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Halifax Bank Plc. 13th February 2010
Important Halifax Account Notification


"
Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to reactivate...
"

HSBC Bank plc 13th February 2010
Update your account details


"
Dear Online Account Holder,

It has come to our attention that your account has
encountered security Problems.

This might have happened because:

1. You did not complete the security update.
2. Your Account has been accessed by an unauthorized.
3.Your Account has encountered security problem.

Click Here To confirm your identity.

Customer Service
EXPIRATION : Febuary 2010
Hsbc Online Service.

...
"

PayPal 13th February 2010
1 New Message (Security Updates Notification)


"Sincerely,
Account Review Department

© 2010 PayPal Inc. All rights reserved. PayPal is
located at 2211 N. First St., San Jose, CA 95131.


...
"

ABBEY BANK PLC 13th February 2010
IMPORTANT MESSAGE FROM ABBEY


"
Dear Customer,

In accordance with Financial Services Authority (FSA)
regulations,
Abbey National is adding an additional layer of
security to better
protect the privacy of your account.

IMPORTANT MESSAGE FROM ABBEY

REGARDS
Helpdesk Security Department
Thank You For Banking With Us

Abbey National Bank Abbey National plc. Registered
Office: Abbey National House, 2 Triton Square, Regents
Place, London,
NW1 3AN, United Kingdom. Registered Numbe...
"

HSBC Bank plc©hsbc.services.e 13th February 2010
Funds Was Transferred To Your Account.


"
You have an incoming payment. John A. smith made an
online funds transfer to your online account. The
details of this
transaction is shown below.

Date and time: 12/02/2010 at 11.24 AM
Amount: 7200.00
Description: payment

To view this transaction and your current balance,
please click on the link below: HSBC Internet Banking.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid

Best Regards, The Internet Banking Team at HSBC.
(0x3d.0x38....
"

Egg Banking Plc 13th February 2010
Egg Money Manager Update Notification


"
DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Egg Bank Security Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.
...
"

HSBC Bank plc? 13th February 2010
Security check-up for safe banking.


"
Please note that Your HSBC Bank Online Banking Account
has been flagged, Due to recent changes we made on our
system
servers.

All flagged account requires immediate activation for
Online Banking to Remain active.

Click Proceed to resolve issue.

Best Regards,

HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)


...
"

HSBC 13th February 2010
HSBC Bank UK - Important Notification.


"
The personal details section of your online account
contains incomplete information that does not match
that on our
file.

Log On to HSBC Internet Banking to rectify these
errors and avoid loss of online account access.

Click Here To Resolve This Issue.

Best Regards,

HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)


...
"

HSBC 13th February 2010
Important HSBC Bank Notification ,


"
DEAR HSBC BANK CUSTOMER ,

Due to concerns, for the safety and integrity of the
HSBC Bank
account we have issued this warning message.

It has come to our attention that your HSBC Bank
account information needs to be
updated as part of our continuing commitment to protect
your account in this new year 2010 and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your online experience and update your personal
records you wi...
"

Barclays Bank 13th February 2010
Barclays Secure Online Banking Update


"

Dear Customer:

To ensure the safety and integrity of our internet
banking system, we periodically and randomly review
accounts.
This is to enable us activate new security features to
our online banking users.

We earnestly ask you to reconfirm your account details
to remain active in our secured internet
banking system.

CLICK HERE to get started

Thank you for your co-operation.
Security Advisor
Barclays Bank plc.

...
"

Halifax Bank 13th February 2010
********** 1 new message from Halifax Bank!!!


"New Page 1

DEAR CUSTOMER, We are glad to inform you, that Halifax
is switching to new transactions security standards.
The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware
will be updated ..

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Ashley Machin

* Please do not respond to this email as your reply
w...
"

PayPal 13th February 2010
[Bulk] Confirm Your Account


"

Dear PayPal Member, It has come to our attention that
your PayPal Billing Information records are out of
date. That
requires you to update the Billing Information. Failure
to update your records will result in account
termination.
Please update your records in maximum 24 hours. Once
you have updated them, your PayPal session will not be
interrupted
and will continue as normal. Please follow the link
below and update your account information:
https://www.paypal.com/cgi-bin/w...
"

AOL 13th February 2010
AOLMemberOffers@message.aol.com


"
DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY THE
BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND ENTER
YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM
YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR
AOL. "

HSBC Bank plc© 13th February 2010
Free online fraud protection


"
Your Internet Banking logon information is valuable to
fraudsters, and they're always looking for new ways to
get hold
of it.

That's why we've teamed up with the financial security
experts at Trusteer to bring you their Rapport security
software, which will:

Help protect your HSBC Internet Banking logon details
even if your computer is infected with spyware

- Notify you if you've mistakenly navigated to a
fraudulent website

- Install in seconds, with n...
"

AOL 13th February 2010
Aol Billing System Failure!!!


"
DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY THE
BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND ENTER
YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO CONFIRM
YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR
AOL. "

HSBC Bank plc 13th February 2010
You Have 1 New Unread Message


"
You have 1 new Security Message!

Log In into your account to verify your account.

Click Here To Log in Your Account


...
"

Online 13th February 2010
Alert Account Locked!


"
From - Sat Feb 13 03:07:30 2010 X-Account-Key:
account1 X-UIDL: 1nGfM1Of3Nl34m1 X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Status: U
Return-Path: service-online@chase.com Received: from
mx-casero.atl.sa.earthlink.net ([127.0.0.1]) by
mx-casero.atl.sa.earthlink.net (EarthLink SMTP Server)
with SMTP id
1nGfM1Of3Nl34m0; Sat, 13 Feb 2010 06:02:53 -0500 (EST)
Received: from scalix.pr2k.com ([8.10.78.228]) by
mx-casero.atl.sa.earthlink.net (EarthLink SMTP Serve...
"

hsbc 13th February 2010
Important Security Informations


"
Dear Valued Customer,

Enhancing Your Online Security Access will allow HSBC
Internet Banking
to verify your identity from your computer anywhere you
bank online.

Click Here To Verify Your Identity On Your Account
Now!!!

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Halifax Bank Plc. 13th February 2010
Important Halifax Account Notification


"
Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to reactivate...
"

HSBC Bank plc 13th February 2010
Update your account details


"
Dear Online Account Holder,

It has come to our attention that your account has
encountered security Problems.

This might have happened because:

1. You did not complete the security update.
2. Your Account has been accessed by an unauthorized.
3.Your Account has encountered security problem.

Click Here To confirm your identity.

Customer Service
EXPIRATION : Febuary 2010
Hsbc Online Service.

...
"

PayPal 13th February 2010
1 New Message (Security Updates Notification)


"Sincerely,
Account Review Department

© 2010 PayPal Inc. All rights reserved. PayPal is
located at 2211 N. First St., San Jose, CA 95131.


...
"

ABBEY BANK PLC 13th February 2010
IMPORTANT MESSAGE FROM ABBEY


"
Dear Customer,

In accordance with Financial Services Authority (FSA)
regulations,
Abbey National is adding an additional layer of
security to better
protect the privacy of your account.

IMPORTANT MESSAGE FROM ABBEY

REGARDS
Helpdesk Security Department
Thank You For Banking With Us

Abbey National Bank Abbey National plc. Registered
Office: Abbey National House, 2 Triton Square, Regents
Place, London,
NW1 3AN, United Kingdom. Registered Numbe...
"

HSBC Bank plc©hsbc.services.e 13th February 2010
Funds Was Transferred To Your Account.


"
You have an incoming payment. John A. smith made an
online funds transfer to your online account. The
details of this
transaction is shown below.

Date and time: 12/02/2010 at 11.24 AM
Amount: 7200.00
Description: payment

To view this transaction and your current balance,
please click on the link below: HSBC Internet Banking.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nid

Best Regards, The Internet Banking Team at HSBC.
(0x3d.0x38....
"

Egg Banking Plc 13th February 2010
Egg Money Manager Update Notification


"
DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Egg Bank Security Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.
...
"

HSBC Bank plc? 13th February 2010
Security check-up for safe banking.


"
Please note that Your HSBC Bank Online Banking Account
has been flagged, Due to recent changes we made on our
system
servers.

All flagged account requires immediate activation for
Online Banking to Remain active.

Click Proceed to resolve issue.

Best Regards,

HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)


...
"

HSBC 13th February 2010
HSBC Bank UK - Important Notification.


"
The personal details section of your online account
contains incomplete information that does not match
that on our
file.

Log On to HSBC Internet Banking to rectify these
errors and avoid loss of online account access.

Click Here To Resolve This Issue.

Best Regards,

HSBC Bank UK
(0x3d.0x38.0x4e.0xcf)


...
"